Arvinmeritor Pension Trustees Limited

General information

Name:

Arvinmeritor Pension Trustees Ltd

Office Address:

Grange Road Cwmbran NP44 3XU Gwent

Number: 03345664

Incorporation date: 1997-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arvinmeritor Pension Trustees came into being in 1997 as a company enlisted under no 03345664, located at NP44 3XU Gwent at Grange Road. This firm has been in business for 27 years and its official status is active. This firm has operated under three different names. The company's first listed name, Wansco 346, was switched on 1997-12-11 to Meritor Automotive Pension Trustees. The current name, in use since 2004, is Arvinmeritor Pension Trustees Limited. This business's Standard Industrial Classification Code is 96090: Other service activities not elsewhere classified. December 31, 2022 is the last time when account status updates were filed.

Peter N., Richard T., Anthony C. and Elizabeth G. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since 2022. Furthermore, the director's assignments are often aided with by a secretary - Huw J., who joined this limited company in January 2021. At least one secretary in this firm is a limited company: Norose Company Secretarial Services Limited.

  • Previous company's names
  • Arvinmeritor Pension Trustees Limited 2004-05-28
  • Meritor Automotive Pension Trustees Limited 1997-12-11
  • Wansco 346 Limited 1997-04-04

Financial data based on annual reports

Company staff

Law Debenture Pension Trust Corporation P.l.c.

Role: Corporate Director

Appointed: 12 July 2023

Address: Bishopsgate, London, EC2N 4AG, England

Latest update: 27 January 2024

Peter N.

Role: Director

Appointed: 07 December 2022

Latest update: 27 January 2024

Richard T.

Role: Director

Appointed: 01 May 2021

Latest update: 27 January 2024

Huw J.

Role: Secretary

Appointed: 01 January 2021

Latest update: 27 January 2024

Anthony C.

Role: Director

Appointed: 02 July 2019

Latest update: 27 January 2024

Elizabeth G.

Role: Director

Appointed: 01 March 2019

Latest update: 27 January 2024

Role: Corporate Secretary

Appointed: 28 February 2019

Address: More London Riverside, London, SE1 2AQ, United Kingdom

Latest update: 27 January 2024

People with significant control

The companies that control this firm are as follows: Arvinmeritor Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cwmbran at Grange Road, NP44 3XU and was registered as a PSC under the registration number 01037897.

Arvinmeritor Limited
Address: Meritor Grange Road, Cwmbran, NP44 3XU, Wales
Legal authority United Kingdom Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01037897
Notified on 11 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
27
Company Age

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